UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) May 18, 2010
NORDSTROM, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
| WASHINGTON | 001-15059 | 91-0515058 | ||
(STATE OR OTHER JURISDICTION OF INCORPORATION) | (COMMISSION FILE NUMBER) | (I.R.S. EMPLOYER IDENTIFICATION NO.) |
| 1617 SIXTH AVENUE, SEATTLE, WASHINGTON | 98101 | |
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) | (ZIP CODE) |
REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE (206) 628-2111
INAPPLICABLE
(FORMER NAME OR FORMER ADDRESS IF CHANGED SINCE LAST REPORT)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Shareholders of Nordstrom, Inc. (the “company”) held on May 18, 2010, the shareholders elected each of the company’s nine nominees for directors for the term of one year, approved the adoption of the Nordstrom, Inc. 2010 Equity Incentive Plan, and ratified the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm.
The results of the voting were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||||
Election of Directors | ||||||||
Phyllis J. Campbell | 172,517,430 | 313,674 | 159,504 | 17,033,946 | ||||
Enrique Hernandez, Jr. | 167,771,066 | 4,961,475 | 258,067 | 17,033,946 | ||||
Robert G. Miller | 171,675,302 | 1,048,059 | 267,247 | 17,033,946 | ||||
Blake W. Nordstrom | 171,459,871 | 1,475,762 | 54,975 | 17,033,946 | ||||
Erik B. Nordstrom | 171,400,271 | 1,504,542 | 85,795 | 17,033,946 | ||||
Peter E. Nordstrom | 171,401,512 | 1,528,233 | 60,863 | 17,033,946 | ||||
Philip G. Satre | 170,114,353 | 2,533,227 | 343,028 | 17,033,946 | ||||
Robert D. Walter | 171,761,291 | 995,050 | 234,267 | 17,033,946 | ||||
Alison A. Winter | 171,676,361 | 1,046,269 | 267,978 | 17,033,946 | ||||
Approval of the Nordstrom, Inc. 2010 Equity Incentive Plan | 157,079,945 | 15,525,116 | 385,547 | 17,033,946 | ||||
Ratification of the Appointment of Independent Registered Public Accounting Firm | 188,085,977 | 1,660,923 | 277,654 | |||||
| ITEM 8.01 | Other Events. |
On May 18, 2010, Nordstrom, Inc. issued a press release announcing that its board of directors had approved a quarterly dividend. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| ITEM 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| 99.1 | Press release of Nordstrom, Inc., dated May 18, 2010 | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NORDSTROM, INC. | ||
| By: | /s/ ROBERT B. SARI | |
| Robert B. Sari | ||
| Executive Vice President, | ||
| General Counsel and Corporate Secretary | ||
Dated: May 19, 2010
EXHIBIT INDEX
EXHIBIT | DESCRIPTION | |
| 99.1 | Press release of Nordstrom, Inc., dated May 18, 2010 | |